Simon David simondavid4ubn at
Thu Aug 11 07:38:01 UTC 2005

Dear Friend,
I am Dr.Simon David, of Bills and Exchange at the foreign remitance department of the Union Bank of Nigeria Plc. I am writing this letter to ask for your suppport and co-operation to carry out this business opportunity in my department.I discovered an abandoned sum of $20.565m(twenty million, five hundred and sixty five thousand united states dollars only) in Account Number 11008734290 status of account fixed deposit account, that belongs to one of our foreign customer Mr.Lee won C.E.O.,WONG LEE CONSTRUCTION COMANY NIGERIA LIMITED,Who died along with his entire family in November 2002 in a plane crash. Since we got information about his death we can not release the money unless somebody applies for it as the next of kin or relation to the deceased.As indicated in our banking guidelines.
Unfortunately,neither the family members nor the relations have appeared to claim this money.At this discovery,I decided to do business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank trasury as an unclaimed debt.The banking law and guidelines of Union Bank of Nigeria Plc stipulates that if such money remained unclaimed for a period of Six (6) years it will be transfered into the bank treasury as unclaimed fund.the need for a foreigner as next of kin in this siness is occasioned by the fact that the costomer was foreigner and as a Nigerian cannot stand as his next of kin or heir.I agreed that 30% of the money will be for you as foreign partner,thereafter I will visit your country for disbursement according to the percentage indicated.
Therefore to enable the lmmediate transfer of the fund to you as indicated.You must apply to the bank as relation or next of kin of the deceased.Indicating your bank number an indicating where the money will be remitted.Upon receipt of reply.I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately  and indicate this informations below:
1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.
Upon receipt of your reply, I will send to you by email, the Certificate of Deposit and the application of Claim.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. 
Reply me on my private email:simondavid20005 at
Yours Faithfully,
Dr.Simon David.
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